LLC "TK-TOPAZ"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
88 986 000 rub.
Employees in 2023
14
General information
LLC "TK-TOPAZ"
Limited Liability Company "Torgovaya Kompaniya -Topaz"
Legal address
142450, Moskovskaya Oblast, g. Staraya Kupavna, g. Noginsk, ul. Dorozhnaya, d. 1/22, Str. 11, Pomesch. 5
INN and KPP (TIN and RRC)
5031066829, 503101001
OGRN (Primary State Register Number)
1065031026466
Authorized capital
10 000 rub.
Registration date
12.04.2006
Age of organization
19 years 5 months 7 days
City
Staraya Kupavna
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.07.2025
Organization status
Current status:
have a problem
Description:
Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case
Code: 114
Date: 2025-07-15
GRN: 2255005729933
Head of Organization
General director
CHerepanov Vladimir Valentinovich
from 12.10.2017
INN 503101695132
Founders (2)
CHerepanova Tatyana Viktorovna
Share size: 5 000 rub. (50%)
INN 503112156100
CHerepanov Vladimir Valentinovich
Share size: 5 000 rub. (50%)
INN 503101695132
Types of activities (OKVED / RCEA)
- Main type of activity:
46.75 Wholesale of chemical products
find companies with this code... - Additional types of activity (3):
20.59 Production of other chemical products not included in other groupings 46.90 Non-specialized wholesale trade 52.24 Cargo handling
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №6 po Moskovskoi oblasti
Federal Tax Service code: 5031
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1104866239
Registration date: 2006-04-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1104866239
Registration date: 2006-04-24
Entries in the EGRUL (20)
| 15.07.2025 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2255005729933) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255002851508) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255002851497) |
| 17.05.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2215001057852) |
| 16.05.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2215001057610) |
| 07.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7185053504112) |
| 12.10.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2175053335356) |
| 03.04.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2175053122583) |
| 13.11.2016 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2165053551595) |
| 24.05.2016 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2165031121870) |
| 11.06.2015 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2155031058037) |
| 02.04.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2155031044606) |
| 16.07.2014 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2145031031825) |
| 19.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105031003196) |
| 20.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2095031068251) |
| 20.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095031068240) |
| 18.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085031006267) |
| 12.05.2006 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2065031097382) |
| 20.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065031027873) |
| 12.04.2006 | Creation of a legal entity (GRN: 1065031026466) |
Employees
Number of employees in 2023:
14
Number of employees in 2022:
12
Number of employees in 2021:
10
Number of employees in 2020:
0
Number of employees in 2019:
13
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
88 986 000 rub.
Revenues for 2022:
89 612 000 rub.
Revenues for 2021:
55 627 000 rub.
Revenues for 2020:
56 042 000 rub.
Revenues for 2019:
61 139 000 rub.
Revenues for 2018:
—
Expenses for 2023:
88 359 000 rub.
Expenses for 2022:
89 146 000 rub.
Expenses for 2021:
55 293 000 rub.
Expenses for 2020:
55 991 000 rub.
Expenses for 2019:
60 896 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:2 958 903 rub.
Contributions amount:
1 080 881 rub.
Value added tax:
2 755 814 rub.
Income tax:
98 447 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
261 036.64 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
35 902.62 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
783 942.13 rub.
Transport tax:
99 344 rub.
Corporate property tax:
5 298 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.